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  5. EQUISOLVE, INC.

EQUISOLVE, INC.

Company Details

Entity Name: EQUISOLVE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 20 Feb 2014 (11 years ago)
Document Number: F14000000795
FEI/EIN Number 20-5854342
Address: 3500 SW Corporate Parkway, Suite 206, Palm City, FL 34990
Mail Address: 3500 SW CORPORATE PARKWAY, SUITE 206, PALM CITY, FL 34990
ZIP code: 34990
County: Martin
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUISOLVE, INC. 401(K) PLAN 2023 205854342 2024-07-10 EQUISOLVE, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 9548588541
Plan sponsor’s address 3500 SW CORPORATE PARKWAY, SUITE 206, PALM CITY, FL, 34990

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing GERALD KIEFT
Valid signature Filed with authorized/valid electronic signature
EQUISOLVE, INC. 401(K) PLAN 2022 205854342 2023-05-10 EQUISOLVE, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 9548588541
Plan sponsor’s address 3500 SW CORPORATE PARKWAY, SUITE 206, PALM CITY, FL, 34990

Signature of
Role Plan administrator
Date 2023-05-10
Name of individual signing GERALD KIEFT
Valid signature Filed with authorized/valid electronic signature
EQUISOLVE, INC. 401(K) PLAN 2021 205854342 2022-03-10 EQUISOLVE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 9548588541
Plan sponsor’s address 3500 SW CORPORATE PARKWAY, SUITE 206, PALM CITY, FL, 34990

Signature of
Role Plan administrator
Date 2022-03-10
Name of individual signing GERALD KIEFT
Valid signature Filed with authorized/valid electronic signature
EQUISOLVE, INC. 401(K) PLAN 2020 205854342 2021-06-24 EQUISOLVE, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 9548588541
Plan sponsor’s address 3500 SW CORPORATE PARKWAY, SUITE 206, PALM CITY, FL, 34990

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing GERALD KIEFT
Valid signature Filed with authorized/valid electronic signature
EQUISOLVE, INC. 401(K) PLAN 2019 205854342 2020-03-24 EQUISOLVE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 9548588541
Plan sponsor’s address 2455 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2020-03-24
Name of individual signing GERALD KIEFT
Valid signature Filed with authorized/valid electronic signature
EQUISOLVE, INC. 401(K) PLAN 2018 205854342 2019-05-08 EQUISOLVE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 9548588541
Plan sponsor’s address 2455 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing GERALD KIEFT
Valid signature Filed with authorized/valid electronic signature
EQUISOLVE, INC. 401(K) PLAN 2017 205854342 2018-05-16 EQUISOLVE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 9548588541
Plan sponsor’s address 2455 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing GERALD KIEFT
Valid signature Filed with authorized/valid electronic signature
EQUISOLVE, INC. 401(K) PLAN 2016 205854342 2017-03-22 EQUISOLVE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 9548588541
Plan sponsor’s address 2455 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2017-03-22
Name of individual signing GERALD KIEFT
Valid signature Filed with authorized/valid electronic signature
EQUISOLVE, INC. 401(K) PLAN 2015 205854342 2016-04-25 EQUISOLVE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 9548588541
Plan sponsor’s address 2455 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2016-04-25
Name of individual signing GERALD KIEFT
Valid signature Filed with authorized/valid electronic signature
EQUISOLVE, INC. 401(K) PLAN 2014 205854342 2015-01-23 EQUISOLVE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 9548588541
Plan sponsor’s address 2455 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2015-01-23
Name of individual signing GERALD KIEFT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Chief Executive Officer

Name Role Address
RUNZO, THOMAS M Chief Executive Officer 3500 SW Corporate Parkway, Suite 206 Palm City, FL 34990

Director

Name Role Address
RUNZO, THOMAS M Director 3500 SW Corporate Parkway, Suite 206 Palm City, FL 34990
MASON, ERIC S Director 3500 SW Corporate Parkway, Suite 206 Palm City, FL 34990
Kieft, Gerald Director 3500 SW Corporate Parkway, Suite 206 Palm City, FL 34990

Chief Operating Officer

Name Role Address
MASON, ERIC S Chief Operating Officer 3500 SW Corporate Parkway, Suite 206 Palm City, FL 34990

Chief Financial Officer

Name Role Address
Kieft, Gerald Chief Financial Officer 3500 SW Corporate Parkway, Suite 206 Palm City, FL 34990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-10-01 3500 SW Corporate Parkway, Suite 206, Palm City, FL 34990 No data
CHANGE OF MAILING ADDRESS 2020-09-23 3500 SW Corporate Parkway, Suite 206, Palm City, FL 34990 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-05

Related by officers

RUNZO, THOMAS M

EQUISOLVE, LLC

MASON, ERIC S

PHYSIOTHERAPY HOLDCO, INC. EURO PT HOLDCO, INC EQUISOLVE, LLC

Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: Florida Department of State

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